AOM INT'L Announces Executive Director Yang Ling’s Resignation and Appointment of Fan Xuefei as Chairman

Bulletin Express07-15

AOM International Group Company Limited (AOM INT'L) reported that Executive Director Yang Ling stepped down effective 15 July 2026, citing personal commitments. The company confirmed that Yang Ling has no disagreement with the board and that no other matters require shareholder attention in connection with his departure.

Concurrently, the board appointed Fan Xuefei as chairman on the same date.

Board composition as of 15 July 2026: • Executive Directors: Fan Xuefei, Li Lizhong, Liu Mingqing, and Yang Bincheng • Non-Executive Director: Tang Sing Hing, Kenny • Independent Non-Executive Directors: Chak Ching Long, Wang Xiao Ning, and Chen Yuxin

The board expressed appreciation for Yang Ling’s contributions to the company.

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